Prevent fraudulent closings by utilizing ionFraud to identify
potential seller impersonation fraud red flags early in the transaction process.
This FNF agent exclusive tool, intended for use during order entry and throughout the transaction, assists in identifying and mitigating potential wire fraud. FNF title agents can effortlessly access ionFraud via AgentTRAX, meaning agents can utilize this fraud awareness service at no cost, irrespective of the title and escrow system in place.
Wire fraud is constantly evolving and shows no signs of slowing down. The latest upgrade to ionFraud, FNF’s proprietary fraud prevention solution, provides you with an extra layer of insight. This enhancement allows you to assess account age and ownership, helping you identify potential issues at order entry and before funds are transferred.
In three simple steps:
Your early warning system for seller and borrower impersonation fraud - delivering instant property intelligence to protect your clients’ transactions from the start.
In three simple steps:
Account Verification helps confirm account age and ownership through access to national bank account and known mule account databases. With access to FNF’s wire history, settlement agents have access to the largest known database of safe wires.
With access to FNF’s wire history, settlement agents have access to the largest known database of safe wires.
If not in FNF's wire history, ionFraud also helps an agent try to confirm account age and ownership.
With access to national bank account and known mule account databases, ionFraud now helps identify fraudster accounts.
ionFraud Absentee Owner Search identifies high-risk properties.
Account Verification helps confirm account age and ownership through access to national bank account and known mule account databases. With access to FNF’s wire history, settlement agents have access to the largest known database of safe wires.
FNF Family of Companies’ independent title agents are agents for the issuance of title insurance products only; these independent agents are not agents of the FNF Family of Companies for escrow or settlement practices, including wire fraud losses. The information provided does not, and is not intended to, constitute legal advice. All information, content, and materials available on this document are for general informational purposes only. ionFraud is not an insurance-backed product and does not provide coverage, indemnity, or reimbursement for wire fraud losses.
